The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mr Pradeep Vamadevan
    Born in April 1967
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Wilson, Andrew James
    Area Manager born in December 1982
    Individual (1 offspring)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Tilson, Aaron
    Chief Accountant born in August 1965
    Individual (6 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
Ceased 34
  • 1
    Light, Iain Michael
    Engineer born in November 1954
    Individual (1 offspring)
    Officer
    2000-10-25 ~ 2002-01-25
    OF - Director → CIF 0
  • 2
    Harris, Richard Peter
    Director born in September 1941
    Individual
    Officer
    ~ 1993-05-16
    OF - Director → CIF 0
  • 3
    Lovaas, Jahn Henry
    General Manager born in October 1954
    Individual
    Officer
    2013-02-15 ~ 2018-05-29
    OF - Director → CIF 0
  • 4
    Hosken, Brett Neil
    Regional Business Contoller born in April 1980
    Individual
    Officer
    2019-06-25 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Sutcliffe, David Kay
    Accountant born in June 1950
    Individual (2 offsprings)
    Officer
    2002-01-25 ~ 2002-08-27
    OF - Director → CIF 0
    2008-12-18 ~ 2011-08-25
    OF - Director → CIF 0
    Sutcliffe, David Kay
    Chartered Accountant born in June 1950
    Individual (2 offsprings)
    2013-02-15 ~ 2016-04-27
    OF - Director → CIF 0
  • 6
    Salmon, David
    Director born in April 1965
    Individual
    Officer
    2011-08-25 ~ 2017-06-28
    OF - Director → CIF 0
  • 7
    Mowatt, George Alexander
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    ~ 1996-06-05
    OF - Director → CIF 0
  • 8
    Stolk, Richard, Dr
    Director born in April 1968
    Individual
    Officer
    2005-02-04 ~ 2007-07-02
    OF - Director → CIF 0
  • 9
    Darby, John Alan
    Quality Manager born in January 1956
    Individual
    Officer
    1998-03-20 ~ 2002-06-20
    OF - Director → CIF 0
  • 10
    Backelin, Rolf Tommy
    Managing Director born in March 1945
    Individual
    Officer
    2006-12-20 ~ 2010-12-16
    OF - Director → CIF 0
  • 11
    Milne, Douglas Davidson
    Engineer born in September 1962
    Individual
    Officer
    2007-07-02 ~ 2016-04-27
    OF - Director → CIF 0
  • 12
    Stout, Michael Richard
    Accountant born in October 1947
    Individual
    Officer
    2003-06-10 ~ 2008-12-04
    OF - Director → CIF 0
    Stout, Michael Richard
    Individual
    Officer
    2002-06-20 ~ 2008-12-04
    OF - Secretary → CIF 0
  • 13
    Pape, Eric Douglas, Dr
    Managing Director born in December 1945
    Individual
    Officer
    ~ 1995-02-14
    OF - Director → CIF 0
  • 14
    Calder, Alan Philip
    Director born in February 1957
    Individual (3 offsprings)
    Officer
    1998-05-15 ~ 2002-06-20
    OF - Director → CIF 0
  • 15
    Fernandez, Mervyn Cajetan
    Financial Director born in December 1956
    Individual (4 offsprings)
    Officer
    2018-01-22 ~ 2022-02-11
    OF - Director → CIF 0
    Mr Mervyn Cajetan Fernandez
    Born in December 1956
    Individual (4 offsprings)
    Person with significant control
    2018-01-24 ~ 2022-02-11
    PE - Has significant influence or controlCIF 0
  • 16
    Stebbings, Robert Thomas
    Regional Finance Manager born in April 1974
    Individual (18 offsprings)
    Officer
    2022-02-11 ~ 2024-07-23
    OF - Director → CIF 0
  • 17
    Campbell, Paul Stewart
    Hr Director born in April 1954
    Individual
    Officer
    2002-08-27 ~ 2003-06-10
    OF - Director → CIF 0
  • 18
    Berlin, Massimo
    Regional Manager born in September 1969
    Individual
    Officer
    2018-05-29 ~ 2019-06-25
    OF - Director → CIF 0
  • 19
    Forrester, Michael Herbert
    Company Director born in February 1944
    Individual
    Officer
    1994-05-19 ~ 2002-06-20
    OF - Director → CIF 0
  • 20
    Burke, Rex
    Company Director born in December 1937
    Individual
    Officer
    ~ 1995-12-13
    OF - Director → CIF 0
  • 21
    Carlton, Kelvin George Alfred
    Individual (1 offspring)
    Officer
    1993-11-18 ~ 2000-07-21
    OF - Secretary → CIF 0
  • 22
    Brown, Donald
    Chartered Engineer born in August 1929
    Individual
    Officer
    ~ 1994-05-19
    OF - Director → CIF 0
  • 23
    Smerdon, Jason Cosmo
    Finance Director born in March 1966
    Individual (2 offsprings)
    Officer
    2016-04-27 ~ 2018-01-12
    OF - Director → CIF 0
    Mr Jason Cosmo Smerdon
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-12
    PE - Has significant influence or controlCIF 0
  • 24
    Mr Thomas Vogth-eriksen
    Born in September 1956
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Has significant influence or controlCIF 0
  • 25
    Gray, Antony Melville
    Engineer born in June 1953
    Individual (1 offspring)
    Officer
    2002-06-20 ~ 2005-02-04
    OF - Director → CIF 0
    Gray, Antony Melville
    Individual (1 offspring)
    Officer
    2000-07-21 ~ 2002-06-20
    OF - Secretary → CIF 0
  • 26
    Tupper, Stephen Charles Preiswerk
    Barrister born in December 1958
    Individual (3 offsprings)
    Officer
    1995-12-13 ~ 2002-06-20
    OF - Director → CIF 0
  • 27
    Cullen, Michael Terence
    Consultant Engineer born in January 1930
    Individual
    Officer
    1993-11-18 ~ 2002-06-20
    OF - Director → CIF 0
  • 28
    Sharma, Anil
    Individual (1 offspring)
    Officer
    2009-09-16 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 29
    Rodholm, Peter
    Company Director born in June 1949
    Individual
    Officer
    1995-02-15 ~ 2000-10-25
    OF - Director → CIF 0
  • 30
    Resnick, Maurice
    Quality Assurance Director born in June 1936
    Individual
    Officer
    ~ 1993-10-13
    OF - Director → CIF 0
  • 31
    Hardwick, Ewa Teresa
    Finance Manager
    Individual
    Officer
    2008-12-19 ~ 2009-09-16
    OF - Secretary → CIF 0
  • 32
    Tilson, Aaron
    Individual (6 offsprings)
    Officer
    2010-03-26 ~ 2016-02-02
    OF - Secretary → CIF 0
  • 33
    Rees, Bruce Pritchard
    Individual
    Officer
    ~ 1993-11-18
    OF - Secretary → CIF 0
  • 34
    Small, Brian William
    Consultant born in January 1940
    Individual
    Officer
    ~ 1992-05-12
    OF - Director → CIF 0
parent relation
Company in focus

DNV BUSINESS ASSURANCE UK LIMITED

Previous names
DNV GL BUSINESS ASSURANCE UK LIMITED - 2021-05-07
DNV CERTIFICATION LIMITED - 2014-07-07
DET NORSKE VERITAS QUALITY ASSURANCE LIMITED - 2000-12-05
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • DNV BUSINESS ASSURANCE UK LIMITED
    Info
    DNV GL BUSINESS ASSURANCE UK LIMITED - 2021-05-07
    DNV CERTIFICATION LIMITED - 2014-07-07
    DET NORSKE VERITAS QUALITY ASSURANCE LIMITED - 2000-12-05
    Registered number 02172892
    5th Floor Vivo Building, 30 Stamford Street, London SE1 9LQ
    Private Limited Company incorporated on 1987-10-01 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.